EFTA00196295Dataset 9
2002-10-1156p9,156w
…SZeirns S0N, t4,1 COrP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 STATEMENT PERIOD Novemter 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NINSER On Pik TIC PERIOD YEAR TO DATE THIS PERIOD LAST STATEMENT NOYeriltet 29.2002 Opening Balance $13,775.71 Govt. Agency Int. 964,540.47 2.802.875.24 Credit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf
EFTA00196364Dataset 9
2004-09-0123p3,106w
…SZeirns SON, t4,1 Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 OtoMetsolech CarrIN North Beccidon. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 STATEMENT PERIOD May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER WESER NOt Available Your messages LAST STATEMENT Mardi 31.2004 Any short positions in your account will be kept "marked-to-the market, This Notice Regarding a Change in The Statement of Interest Charges ir&?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196364.pdf
EFTA00198048Dataset 9
2003-12-0370p10,827w
…t4,1 C0,0 Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 OtoMetsolech Center North BecciOon. New Ye* I1201.3819 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERIOD OCtOter 1.2003 THROUGH OCTOON 31.2003 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER PRIMER OR FIk DEPOSITS AND WITHDRAWALS (continued) LAST STATEMENT September 30.2003 DATE IPANSAcki, DESCRF1CN CEBIT AMOUNT CREDIT AMOUNT 10110/03 DEPOSIT HE iiiI ii E DEPOSIT 12.500.00 ST TOTAL S-563.089…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf